LUMINO BUSINESS INSIGHT LIMITED
| Status | ACTIVE |
| Company No. | 09818450 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2015 |
| Age | 8 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LUMINO BUSINESS INSIGHT LIMITED is an active private limited company with number 09818450. It was incorporated 8 years, 6 months, 25 days ago, on 09 October 2015. The company address is Tilthams Reach Tilthams Reach, Godalming, GU7 3DE, Surrey, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Margaret Walsh
Change date: 2023-10-30
Documents
Change to a person with significant control without name date
Date: 23 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-16
Officer name: Mrs Margaret Walsh
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 16 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-16
Psc name: Mrs Margaret Walsh
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Ronald Smith
Change date: 2023-10-20
Documents
Change person director company with change date
Date: 20 Oct 2023
Action Date: 16 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Ronald Smith
Change date: 2023-09-16
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
Old address: 16 Merryacres Witley Surrey GU8 5RG England
Change date: 2023-10-20
New address: Tilthams Reach Tilthams Corner Road Godalming Surrey GU7 3DE
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Walsh
Appointment date: 2019-01-21
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Notification of a person with significant control
Date: 29 Aug 2017
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-04
Psc name: Margaret Walsh
Documents
Change to a person with significant control
Date: 29 Aug 2017
Action Date: 04 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ken Smith
Change date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-04
Capital : 2 GBP
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ken Smith
Change date: 2017-04-04
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
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